JAPYBAR SL

Hoja VA30536· NIF B47791959

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2019
Director :
Martinez Alejandro Jesus

Legal information

Legal information for JAPYBAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2019
LocalityValladolid
Register referenceTomo 1554 · Folio 194 · Hoja VA30536
StatusVigente

Activity

JAPYBAR SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 6 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

-LA EXPLOTACION Y ARRENDAMIENTO DE BARES, CAFETERIAS, DISCOTECAS, HOTELES, MOTELES, PENSIONES, RESTAURANTES Y SALAS DE FIESTA. -LA PRESTACION DE SERVICIOS DE CATERING A DOMICILIO Y OTROS SERVICIOS VINCULADOS A LA HOSTELERIA Y RESTAURACION. -LA ORGANIZACION DE EVENTOS, CELEBRACIONES, FIESTAS, CONCIER.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAPYBAR SLMartinez Alejandro JesusMartinez Alejandro J…PRENIUP SLPRENIUP SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAPYBAR SLGonzalez Gonzalez JulianGonzalez Gonzalez Ju…CUBILLAS 2010 SLCUBILLAS 2010 SL

Beneficial owner (UBO)

Gonzalez Gonzalez Julian100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

3 nodes Person Company
JAPYBAR SLGonzalez Gonzalez JulianGonzalez Gonzalez Ju…CUBILLAS 2010 SLCUBILLAS 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 06/10/2020· Registered 29/09/2020· I/A 2
  2. NombramientosPublished 06/10/2020· Registered 29/09/2020· I/A 2
  3. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  4. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 05/04/2019Declaración de unipersonalidad

    GONZALEZ GONZALEZ JULIAN

Capital · events

  1. 05/04/2019Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/10/2020#6062584
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JAPYBAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ ALEJANDRO JESUS. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JULIAN. Nombramientos. Adm. Unico: MARTINEZ ALEJANDRO JESUS. Datos registrales. T 1554 , F 194, S 8, H VA…
  2. 05/04/2019#5344393
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAPYBAR SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: -LA EXPLOTACION Y ARRENDAMIENTO DE BARES, CAFETERIAS, DISCOTECAS, HOTELES, MOTELES, PENSIONES, RESTAURANTES Y SALAS DE FIESTA. -LA PRESTACION DE SERVICIOS DE CATERING A DOMIC…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BURGOS 60 BAJO (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.